General information

Maan Martin Capital Limited

Type: NZ Limited Company (Ltd)
9429036466856
New Zealand Business Number
1215607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Maan Martin Capital Limited (issued an NZBN of 9429036466856) was started on 30 May 2002. 2 addresses are currently in use by the company: 110 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard had been their registered address, until 19 Aug 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Maan, Prem (an individual) located at Mission Bay, Auckland,
Maan, Lynette (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Maan, Lynette (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maan, Prem, located at Mission Bay, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Maan Martin Capital Limited. Our information was last updated on 15 Apr 2024.

Current address Type Used since
110 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical & service 19 Aug 2015
Contact info
64 21 508885
Phone (Phone)
lynette.maan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Prem Maan
Mission Bay, Auckland, 1071
Address used since 30 May 2002
Director 30 May 2002 - current
Lynette Carol Martin Maan
Mission Bay, Auckland, 1071
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
Addresses
Principal place of activity
110 Selwyn Avenue , Mission Bay , Auckland , 1071
Previous address Type Period
4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard Registered & physical 30 May 2002 - 19 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Maan, Prem
Individual
Mission Bay
Auckland
17 Dec 2004 - current
Maan, Lynette
Individual
Mission Bay
Auckland
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maan, Lynette
Individual
Mission Bay
Auckland
17 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maan, Prem
Individual
Mission Bay
Auckland
17 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Maan, Prem
Individual
Mission Bay
Auckland
30 May 2002 - 17 Dec 2004
Location
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